BRICKABILITY UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07805178 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2011 |
| Age | 12 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BRICKABILITY UK HOLDINGS LIMITED is an active private limited company with number 07805178. It was incorporated 12 years, 7 months, 24 days ago, on 11 October 2011. The company address is Brickability South Road Brickability South Road, Bridgend, CF31 3XG.
Company Charges
A registered charge
Created on 10 Oct 2023
Delivered on 18 Oct 2023
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 29 Jun 2021
Delivered on 05 Jul 2021
Status outstanding
Persons Entitled
Barclays Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 03 Mar 2020
Delivered on 12 Mar 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Security Agent
Transactions
A registered charge
Created on 03 Dec 2019
Delivered on 06 Dec 2019
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 14 Mar 2018
Status fully-satisfied
Persons Entitled
Alan Jonathan Simpson (As Security Trustee)
Short Particulars
All property charged under 3.1 of the charge, including:. 1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leasehold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world.. For more details, please refer to the charge.
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 09 Mar 2018
Status fully-satisfied
Persons Entitled
Promethean Investments LLP (As Security Trustee)
Short Particulars
All property charged under 3.1 of the charge, including:. 1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leasehold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world.. For more details, please refer to the charge.
Transactions
A registered charge
Created on 06 Mar 2018
Delivered on 08 Mar 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 22 Sep 2016
Status fully-satisfied
Persons Entitled
Alan Jonathan Simpson (As Trustee)
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 26 Sep 2016
Status fully-satisfied
Persons Entitled
Promethean Investments LLP as Security Trustee
Short Particulars
1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leashold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world.
Transactions
A registered charge
Created on 13 Sep 2016
Delivered on 19 Sep 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank Commercial Finance Limited
Short Particulars
2.1 as continuing security for the payment and/or discharge of the secured liabilities, the chargor with full title guarantee charges to lbcf:. 2.1.1 by way of legal mortgage, the property (if any) described in schedule 1;. 2.1.2 by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest;. 2.1.10 by way of fixed charge, all the chargor's intellectual property from time to time not disposed of in the ordinary course of the chargor's business. "Intellectual property" all patents (including applications, improvements, prolongations, extensions and right to apply therefor), design rights, trade marks and service marks (whether registered or unregistered) and applications for the same, copyright, trade, brand, domain and business names, knowhow, confidential information, trade secrets, databases and computer software programs and systems and all other intellectual or intangible property (including the benefit of any licences or consents relating to any of the above) and all fees, royalties, or other rights derived therefrom or incidental thereto in any part of the world.
Transactions
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